The resignation is effective from close of business hours on November 13, 2026. The reason for resignation is stated as personal reasons.
The company has acknowledged Mr. Gopal's service and commitment during his tenure. The Company has received confirmation from Mr. D Venu Gopal that there are no material reasons for his resignation other than those mentioned in his resignation letter.
The disclosure includes detailed information in accordance with SEBI circular No. SEBI/HO/CFD/CFD PoD1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended from time to time.
In his resignation letter addressed to the Board of Directors, Mr. D Venu Gopal requested:
- Acceptance of his resignation with immediate effect
- Relief from duties and responsibilities as CFO at the earliest
- Completion of necessary statutory and regulatory filings with the Registrar of Companies
- Provision of copies of relevant forms and acknowledgements for his reference
Mr. Gopal expressed gratitude to the Board and management for their support and cooperation during his tenure.
The intimation was signed by Mohammed Ibrahim Pasha, Company Secretary and Compliance Officer (Membership Number: ACS 39535) on behalf of Anjani Foods Limited.